SCIONA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCIONA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04055554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCIONA LIMITED?

    • (8514) /

    Where is SCIONA LIMITED located?

    Registered Office Address
    8 Clifford Street
    W1S 2LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of SCIONA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELIXIGENE LIMITEDAug 18, 2000Aug 18, 2000

    What are the latest accounts for SCIONA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SCIONA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2009

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Company business
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Termination of appointment of Matthew Bowcock as a director

    2 pagesTM01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts for a small company made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages288a

    Auditor's resignation

    1 pagesAUD

    Who are the officers of SCIONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VITULLI, Peter
    1401 Walnut St., Suite203
    Boulder
    Colorado 80302
    Usa
    Director
    1401 Walnut St., Suite203
    Boulder
    Colorado 80302
    Usa
    UsaCeo118420710001
    MOILANEN, Tuula Kristiina
    Inwood
    New Road Wootton Bridge
    PO33 4HY Isle Of Wight
    Secretary
    Inwood
    New Road Wootton Bridge
    PO33 4HY Isle Of Wight
    Finnish58927310001
    OSMOND, Neil Damian
    5 Breton House
    Barbican
    EC2Y 8DQ London
    Secretary
    5 Breton House
    Barbican
    EC2Y 8DQ London
    British96837610001
    SQUIRE, Kenneth
    31 Arabian Gardens
    PO15 7HE Fareham
    Hampshire
    Secretary
    31 Arabian Gardens
    PO15 7HE Fareham
    Hampshire
    British86412890001
    STEMP, Antony Vernon
    41a Portsdown Hill Road
    PO9 3JU Bedhampton
    Hampshire
    Secretary
    41a Portsdown Hill Road
    PO9 3JU Bedhampton
    Hampshire
    British17031780001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ALLARS, Andrew John
    2 High Street
    Longstanton
    CB4 5BP Cambridge
    Cambridgeshire
    Director
    2 High Street
    Longstanton
    CB4 5BP Cambridge
    Cambridgeshire
    BritishDirector32113300003
    BOWCOCK, Matthew Philip
    Hazelhurst
    Bunch Lane
    GU27 1AJ Haslemere
    Surrey
    Director
    Hazelhurst
    Bunch Lane
    GU27 1AJ Haslemere
    Surrey
    EnglandBritishDirector72343790003
    BRUCE, James
    4950 Idylwild Trail
    Boulder
    80301
    Usa
    Director
    4950 Idylwild Trail
    Boulder
    80301
    Usa
    UsaCeo106536460001
    FEINSTEIN, Peter
    5 University Lane
    Manchester
    Ma 01944
    Usa
    Director
    5 University Lane
    Manchester
    Ma 01944
    Usa
    Us CitizenInvestor112937210001
    GILL-GARRISON, Rosalynn Dianne, Dr
    Harford Lodge
    Corbett Road
    PO33 3LE Ryde
    Isle Of Wight
    Director
    Harford Lodge
    Corbett Road
    PO33 3LE Ryde
    Isle Of Wight
    UsaResearch Director72226640001
    MARTIN, Christopher John, Dr
    Inwood
    New Road
    PO33 4HY Wootton Bridge
    Isle Of Wight
    Director
    Inwood
    New Road
    PO33 4HY Wootton Bridge
    Isle Of Wight
    United KingdomBritishCeo37607120001
    RAKIN, Kevin Lance
    14 Side Hill Road
    IRISH Westport
    Connecticut 06883
    Usa
    Director
    14 Side Hill Road
    IRISH Westport
    Connecticut 06883
    Usa
    U SCeo94380480001
    ROBERTS, Gareth Wyn, Dr
    The Grange Church Street
    Great Shelford
    CB2 5EL Cambridge
    Director
    The Grange Church Street
    Great Shelford
    CB2 5EL Cambridge
    BritishCeo57356090001
    SANCHEZ-FELIX, Manuel Vicente, Dr
    Quintain
    1 Tudor Close
    GU26 6HP Grayshott
    Surrey
    Director
    Quintain
    1 Tudor Close
    GU26 6HP Grayshott
    Surrey
    British/SpanishChief Technical Officer72226500001
    SQUIRE, Paul Dominic Farr
    15 Wildgoose Drive
    RH12 1TU Horsham
    West Sussex
    Director
    15 Wildgoose Drive
    RH12 1TU Horsham
    West Sussex
    EnglandBritishDirector62264510001
    THURSTON, David Edwin, Professor
    4o Severn Close
    Downend
    PO16 8QT Fareham
    Hampshire
    Director
    4o Severn Close
    Downend
    PO16 8QT Fareham
    Hampshire
    BritishProfessor79997980001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0